API SOFTWARE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4HU
Company number SC154934
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address 193 BATH STREET, GLASGOW, G2 4HU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 90 . The most likely internet sites of API SOFTWARE LIMITED are www.apisoftware.co.uk, and www.api-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Api Software Limited is a Private Limited Company. The company registration number is SC154934. Api Software Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of Api Software Limited is 193 Bath Street Glasgow G2 4hu. . MCHARG, Gordon is a Secretary of the company. MCHARG, Gordon is a Director of the company. MOROSI, Steven is a Director of the company. URQUHART, George is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MUIR, James Anderson has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCHARG, Gordon
Appointed Date: 15 December 1994
Director
MCHARG, Gordon
Appointed Date: 15 December 1994
58 years old
Director
MOROSI, Steven
Appointed Date: 15 December 1994
60 years old
Director
URQUHART, George
Appointed Date: 15 December 1994
62 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 15 December 1994
Appointed Date: 15 December 1994
Nominee Director
MABBOTT, Stephen
Resigned: 15 December 1994
Appointed Date: 15 December 1994
75 years old
Director
MUIR, James Anderson
Resigned: 08 August 2014
Appointed Date: 01 January 2009
62 years old

Persons With Significant Control

Mr Steven Morosi
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Gordon Mcharg
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Urquhart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

API SOFTWARE LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Oct 2016
Accounts for a small company made up to 31 January 2016
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 90
23 Jun 2015
Accounts for a small company made up to 31 January 2015
08 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 90
...
... and 56 more events
30 Jan 1995
Registered office changed on 30/01/95 from: 82 mitchell street glasgow G1 3NA
30 Jan 1995
Ad 15/12/94--------- £ si 88@1=88 £ ic 2/90
29 Dec 1994
Secretary resigned
29 Dec 1994
Director resigned
15 Dec 1994
Incorporation

API SOFTWARE LIMITED Charges

6 October 2000
Bond & floating charge
Delivered: 16 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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